- Eleven individuals and one company suggested for economic and travel sanctions

- A 40 page Annex targeting of Sterling Corporate Services, Australian African Global Investments and senior management with a recommendation for targeted measures

- Detailed investigations showing theft by TFG members based on Abdirazak Fartaag and a World Bank report

- Fraud in Somalia Passport corruption and currency printing

"During the course of the Monitoring Group’s mandate, 17 states did not cooperate with the Monitoring Group, 12 provided only partial information, and 12 replied comprehensively to SEMG requests. As a result, the Monitoring Group just received 24 letters responding fully to SEMG’s requests, out of 78 letters sent, what is representing a response rate of 30.7 per cent."